Trescon Limited announced Outcome Of Board Meeting Held On December 16, 2023 and Board has approved reconstitution of the committees as follows: Audit Committee consists of Mrs. Pooja Joshi Independent Director as Chairman, Mr. Jinang Shah Independent Director as Member, Mr. Hareshkumar Suthar Independent Director as Member, Mrs. Nidhi Mistry Independent Director as Member. Nomination & Remuneration Committee consists of Mr. Jinang Shah Independent Director as Chairman, Mrs. Pooja Joshi Independent Director as Member, Mr. Hareshkumar Suthar Independent Director as Member, Mrs. Nidhi Mistry Independent Director as Member. Stakeholders Relationship Committee consists of Mr. Jinang Shah Independent Director Chairman, Mrs. Pooja Joshi Independent Director as Member, Mr. Hareshkumar Suthar Independent Director as Member, Mrs. Nidhi Mistry Independent Director as Member.

Management Committee consists of Mr. Dinesh Patel Managing Director as Chairman, Mr. Kishor Patel Whole -Time Director as Member, Mr. Sanjay Mehta Whole -Time Director as Member.